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W HOLDING CO., INC. v. AIG INSUR. CO.

Civil No. 11-2271 (GAG).

943 F.Supp.2d 313 (2013)

W HOLDING CO., INC., et al., Plaintiffs, v. AIG INSUR. CO., et al., Defendants.

United States District Court, D. Puerto Rico.

Opinion Denying Motion to Certify Appeal June 28, 2013.

Attorney(s) appearing for the Case

Andres Rivero , Rivero Mestre , Coral Gables, FL, Raul Gonzalez-Toro , San Juan, PR, for Plaintiffs and Defendants.

Carlos A. Lazaro-Castro , San Juan, PR, Maria Paula Aguila , Rivero Mestre , Coral Gables, FL, Alan H. Rolnick , Andres Rivero , Charles E. Whorton , Rivero Mestre LLP, Miami, FL, for Plaintiffs.

Fernando Sabater-Clavell , Luis N. Saldana-Roman , Saldana & Carvajal, P.S.C., Ruben T. Nigaglioni , Nigaglioni Law Offices PSC, Roberto Buso-Aboy , Buso Aboy Law Office, Enrique Peral-Soler , Enrique Peral Law Offices, P.S.C., Antonio J. Amadeo-Murga , A.J. Amadeo Murga Law Office, Harold D. Vicente-Colon , Vicente & Cuebas, Heidi L. Rodriguez-Benitez , Jason R. Aguilo-Suro , Pietrantoni Mendez & Alvarez, Francisco E. Colon-Ramirez , Colon & Colon PSC, Gary H. Montilla-Brogan , San Juan, PR, Anjali C. Das , Craig M. Derrig , James K. Thurston , Kimberly E. Rients-Blair , Michael P. Tone , Wilson Elser Moskowitz Edelman & Dicker LLP, Chicago, IL, David A. Schumacher , H. Marc Tepper , Buchanan Ingersoll & Rooney PC, Philadelphia, PA, Peter S. Russ , Buchanan Ingersoll & Rooney PC, Pittsburgh, PA, Jane W. Moscowitz , Norman A. Moscowitz , Moscowitz & Moscowitz, P.A., Miami, FL, Austin M. Hall , Robert R. Long , Alston & Bird LLP, Elizabeth Gingold-Greenman , Atlanta, GA, Benjamin C. Eggert , David H. Topol , Karen L. Toto , Wiley Rein LLP, Washington, DC, Jack A. Wilson , Robin A. Henry , Boies, Schiller & Flexner LLP, Armonk, NY, David Andrew Shedd , Katharine Bills Bowman , Michael Robert Goodstein , Bailey Cavalieri LLC, Columbus, OH, for Defendants.

OPINION AND ORDER

GUSTAVO A. GELPÍ, District Judge.

The Federal Deposit Insurance Corporation ("FDIC") brought a fraudulent transfer claim against Ricardo Acosta-Martinez ("Acosta" or "Trustee") and Cornelius Tamboer ("Tamboer"), a former Westernbank director. (Docket No. 182.) Acosta, but not Tamboer, moved to dismiss. (Docket No. 442.) For the following reasons, the court DENIES the motion to dismiss at Docket No. 442.

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